WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "CHernihivskyi kovalskyi zavod" [33586107]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-21: each < 1,500,000 UAH, together 1,818,108 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "CHernihivskyi kovalskyi zavod" [33586107]
EDRPOU code
33586107
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652] · 2023-03-21
Indicator
Contract splitting on one day
Amount
UAH 1,818,108
Records behind the indicator
3
Found
4 October 2026
Code
UA-1611865
Reference
2023-03-21

What stands behind it3

  1. Contract

    Date 21 March 2023 · Amount UAH 432,216 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "CHernihivskyi kovalskyi zavod [33586107] · Ref UA-2023-03-28-005633-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2023 · Amount UAH 451,200 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "CHernihivskyi kovalskyi zavod [33586107] · Ref UA-2023-03-28-005656-a-c1 · procedure: reporting

  3. Contract

    Date 21 March 2023 · Amount UAH 934,692 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "CHernihivskyi kovalskyi zavod [33586107] · Ref UA-2023-03-28-005683-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day